Company Information

CIN
Status
Date of Incorporation
07 April 1945
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
49,000,000
Authorised Capital
50,000,000

Directors

Devesh Dinanath Chaturvedi
Devesh Dinanath Chaturvedi
Director
over 19 years ago
Rajesh Dinanath Chaturvedi
Rajesh Dinanath Chaturvedi
Director
over 30 years ago

Past Directors

Gyandeo Sukhdeo Chaturvedi
Gyandeo Sukhdeo Chaturvedi
Additional Director
almost 11 years ago
Gagan Dinanath Chaturvedi
Gagan Dinanath Chaturvedi
Director
over 19 years ago

Documents

Form AOC4-CFS-230216.OCT
Form AOC-4-061215.OCT
Form MGT-7-251115.OCT
Form DIR-12-261015.OCT
Interest in other entities-261015.PDF
Declaration of the appointee Director- in Form DIR-2-261015.PDF
Letter of Appointment-261015.PDF
Form ADT-1-101015.OCT
Form INC-28-120815.PDF
Optional Attachment 1-120815.PDF
Copy of the Court-Company Law Board Order-120815.PDF
Form INC-28-030715.PDF
Copy of the Court-Company Law Board Order-030715.PDF
Optional Attachment 1-030715.PDF
Optional Attachment 2-100615.PDF
Optional Attachment 3-100615.PDF
Optional Attachment 1-100615.PDF
Form DIR-11-060215.OCT
Form DIR-11-050215.OCT
Form DIR-12-300115.OCT
Evidence of cessation-300115.PDF
Form DIR-12-280115.OCT
Interest in other entities-280115.PDF
Declaration of the appointee Director- in Form DIR-2-280115.PDF
Letter of Appointment-280115.PDF
Form23AC-241114 for the FY ending on-310314.OCT
Form66-191114 for the FY ending on-310314.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF